Crime ❯Financial Crime

Cryptocurrency Fraud

FTX Scandal FTX Exchange Fraud Wire Fraud Ponzi Scheme Hacking OneCoin Scheme Ruja Ignatova Cybercrime HyperFund Fraud Money Laundering Legal Proceedings FTX Implosion FTX Collapse Sentencing FTX Fraud Fraudster Enforcement Actions Celsius Network Ethereum Fraud Regulatory Evasion Blockchain Exploitation

Senate Advances Stablecoin Bill to Floor Debate After Bipartisan Vote

The GENIUS Act progresses to the amendment phase, facing ethical concerns and extended deliberations before a final Senate vote.

Former FTX Executives Nishad Singh and Gary Wang Face Sentencing

US Increases Reward for Fugitive 'Cryptoqueen' to $5 Million

50 Cent's Social Media Hacked in $GUNIT Crypto Scam

MIT Grads Indicted for $25M Ethereum Heist Executed in 12 Seconds

Sam Bankman-Fried Sentenced to 25 Years for Fraud, Expresses Remorse

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

Australian Blockchain Entrepreneur Sam Lee Charged in $1.89bn Crypto Fraud Scheme